Key facts
dissolvedDistributions GmbH Meinerzhagen
de
R2604_HRB3674
de
dissolved
de
Company dossier
Distributions GmbH Meinerzhagen
RISK SCORE16LOW RISK
Connections
12 linkstrans-o-flex Netzwerk zwei GmbHDistributions GmbH Dortmundtrans-o-flex Netzwerk drei GmbHDistributions GmbH DuisburgDistributions GmbH - 31trans-o-flex Netzwerk Group GmbHgooix Deutschland GmbHPE LOG Service GmbHRhein-Ruhr (RR) Beteiligungsgesellschaft für Logistik & Transportdienstleistungen GmbHSMS Handels- und Vermietungsgesellschaft für Kraftfahrzeuge mbHTSL Holding GmbHSML-Logistik GmbH Gesellschaft für Transporte, Dienstleistung und Logistik
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Maximilian Moser | Authorized representative | — | Germany registry |
| Michael Stadlmann | Authorized representative | — | Germany registry |
| Elmar Schmülling | officer | — | Germany registry |
| Jörg Lüdtke | officer | — | Germany registry |
| Josip Malenica | officer | — | Germany registry |
| Michael Doctor Rauch | officer | — | Germany registry |
| Oliver Rupps | officer | — | Germany registry |
| Stefan Gerber | officer | — | Germany registry |
| Ulrich Schupp | officer | — | Germany registry |
| Josip Malenica | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100